Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Oct 2024 |
MR01 |
Registration of charge 059715410001, created on 11 October 2024
|
|
|
16 Oct 2024 |
MR01 |
Registration of charge 059715410002, created on 11 October 2024
|
|
|
04 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
|
|
|
31 Aug 2024 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
|
|
|
21 Dec 2023 |
CH01 |
Director's details changed for Dr Abbas Abboud Essa Al-Majidi on 6 September 2023
|
|
|
18 Jan 2023 |
AD01 |
Registered office address changed from 15 Theed Street London SE1 8st England to 124 City Road London EC1V 2NX on 18 January 2023
|
|
|
12 Jan 2023 |
CERTNM |
Company name changed R.A.g marketing & trading LTD LTD\certificate issued on 12/01/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-01-06
|
|
|
06 Jan 2023 |
CERTNM |
Company name changed R.S.G. marketing & trading LTD\certificate issued on 06/01/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-01-06
|
|
|
05 Jan 2023 |
PSC05 |
Change of details for Everitt Road Properties Ltd as a person with significant control on 16 December 2022
|
|
|
05 Jan 2023 |
PSC02 |
Notification of Everitt Road Properties Ltd as a person with significant control on 16 December 2022
|
|
|
05 Jan 2023 |
PSC07 |
Cessation of The Passion Property Group Limited as a person with significant control on 16 December 2022
|
|
|
05 Jan 2023 |
AP01 |
Appointment of Dr Abbas Abboud Essa Al-Majidi as a director on 16 December 2022
|
|
|
05 Jan 2023 |
TM01 |
Termination of appointment of Paul Joseph Seaton as a director on 16 December 2022
|
|
|
05 Jan 2023 |
TM01 |
Termination of appointment of Mark Jonathan Gibson as a director on 16 December 2022
|
|
|
05 Jan 2023 |
TM01 |
Termination of appointment of Luke Thomas Adams as a director on 16 December 2022
|
|
|
16 Dec 2022 |
CERTNM |
Company name changed passion property (havering five) LIMITED\certificate issued on 16/12/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-12-16
|
|
|
29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
01 Nov 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 31 August 2022
|
|
|
20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
|
|
|
01 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
|
|
|
07 Dec 2021 |
AD01 |
Registered office address changed from 5th Floor, 1 Valentine Place London SE1 8QH England to 15 Theed Street London SE1 8st on 7 December 2021
|
|
|
29 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|